Board Meeting Agendas

October 2020
Full Board Meeting TBD 10.8.20 & 10.9.2020 Agenda
September 2020
Executive Committee 10 am CT Tues., 9.29.20 Agenda
Compensation Committee 1 pm CT Thurs., 9.24.20 Agenda
Investment Committee 2 pm CT Thurs., 9.21.20 Agenda
Governance Committee 10 am CT Thurs., 9.17.20 Agenda
Alumni Relations & Development Committee-cancelled 3 pm CT Tues., 9.15.20 Agenda
Finance Committee 10 am CT Mon., 9.14.20 Agenda
Audit Committee 3 pm CT Thurs., 9.10.20 Agenda
Executive Committee 10 am CT Tues., 9.8.20 Agenda
Recruitment Committee 10 am CT Tues., 9.1.20 Agenda
August 2020
Alumni Relations & Development Committee 3 pm CT Tues., 8.17.20 Agenda
Compensation Committee 11 am CT Mon., 8.10.20 Agenda
Executive Committee 10 am CT Tues., 8.4.20 Agenda
Finance Committee 2 pm CT Mon., 8.3.20 Agenda
June 2020
Executive Committee 10 am CT Tues., 6.9.20 Agenda
May 2020
Full Board Meeting 8:30 -11:30 am CT Fri., 5.8.20 Agenda
Full Board Meeting 8:30 am-4:30 pm CT Thurs., 5.7.20 Agenda
April 2020
Executive Committee 10 am CT Tues., 4.28.20 Agenda
Governance Committee 10 am CT Thurs., 4.23.20 Agenda
Finance Committee 1 pm CT Mon., 4.20.20 Agenda
Investment Committee 9 am CT Wed., 4.15.20 Agenda
Audit Committee 3 pm CT Tues., 4.14.20 Agenda
Alumni Relations & Development Committee 3 pm CT Mon., 4.13.20 Agenda
March 2020
Executive Committee 10 am CT Tues., 3.24.20 Agenda
Governance Committee 10 am CT Thurs., 3.19.20 Agenda
Finance Committee 1 pm CT Mon., 3.9.20 Agenda
Compensation Committee - cancelled 10 am CT Wed., 3.4.20 Agenda
February 2020
Executive Committee 10 am CT Tues., 2.25.20 Agenda
Alumni Relations & Development Committee 3 pm CT Mon., 2.24.20 Agenda
Governance Committee - cancelled 10 am CT Thurs., 2.20.20 Agenda
Investment Committee 9 am CT Fri., 2.14.20 Agenda
Recruitment Committee 11 am CT Tues., 2.11.20 Agenda
Finance Committee 1 pm CT Mon., 2.10.20 Agenda
January 2020
Full Board Meeting 8 am-3:30 pm CT Fri., 1.31.20 Agenda
Full Board Meeting 8:30 am-4:30 pm CT Thurs., 1.30.20 Agenda
Investment Committee - cancelled 1 pm CT Tues., 1.21.20 Agenda
Executive Committee 10 am CT Tues., 1.21.20 Agenda
Alumni Relations & Development Committee - cancelled 1 pm CT Tues., 1.22.20 Agenda
Full Board  1 pm CT Thurs., 1.9.20 Agenda
November 2019
Executive Committee 10 am CT Tues., 11.26.19 Agenda
Governance Committee 10 am CT Thurs., 11.21.19 Agenda
Recruitment Committee 11 am CT Tues., 11.12.19 Agenda
Finance Committee 1 pm CT Mon., 11.11.19 Agenda
Audit Committee - cancelled 3 pm CT Tues., 11.5.19 Agenda
Investment Committee - cancelled 1 pm CT Tues., 11.5.19 Agenda
October 2019
Executive Committee - cancelled 10 am CT Tues., 10.24.19 Agenda
Full Board Meeting 8:30 am-11:30 am CT Fri., 10.4.19 Agenda
Full Board Meeting 8:30 am-3 pm CT Thurs., 10.3.19 Agenda
Full Board Social 6:30-9 pm CT Wed., 10.2.19 Agenda
September 2019
Compensation Committee 10 am CT Thurs., 9.27.19 Agenda
Governance Committee 10 am CT Thurs., 9.26.19 Agenda
Executive Committee 10 am CT Tues., 9.24.19 Agenda
Investment Committee 1 pm CT Tues., 9.17.19 Agenda
Recruitment Committee 9 am CT Tues., 9.17.19 Agenda
Finance Committee 1 pm CT Mon., 9.16.19 Agenda
Audit Committee 3 pm CT Tues., 9.10.19 Agenda
August 2019
Alumni Relations & Development Committee 3 pm CT Mon., 8.26.19 Agenda
Executive Committee 10 am CT Tues., 8.20.19 Agenda
Compensation Committee 1 pm CT Tues., 8.13.19 Agenda
July 2019
Fin/Inv Subcommittee 1 pm CT Tues., 7.9.19 Agenda